With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2026, have inter-alia considered and approved ....

14-08-2026 The Dy. General Manager The Asst. Vice President Dept. of Corporate Services Listing Department BSE Limited National Stock Exchange of India 1st Floor, P.J. Towers, Dalal Limited Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai - 400001 Bandra (East) Mumbai – 400051 Stock Code: 531746 Stock Code: PRAENG ISIN No: INE505C01016 ISIN No: INE505C01016 Dear Sir / Madam, Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 14-08-2026. Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016. With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2026, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026 The meeting commenced at 04:30 P.M and concluded at 5:05 P.M. This is for your information and records. Thanking you, Yours Faithfully, For Prajay Engineers Syndicate Limited T Siva Kumar Company Secretary and Compliance Officer Regd. Office: Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet Hyderabad-500016, Telangana Tel: 040-66222999 E-mail: info@prajayengineers.com Website: www.prajayengineers.com CIN: L45200TG1994PLC017384 KARUMANCHI & ASSOCIATES CHARTEREI) ACCOUNTANTS liD1 A` IndependentAuditor'sReviewReportontheQuarterly UnauditedStandalone Financial Resultsofthe CompanyPursuanttothe Regulation 33ofthe SEBI (Listingobligations and Disclosure Requirements) Regulations,2015, asamended ReviewReportto TheBoardofDirectors PrajayEngineersSyndicate Ltd 1. We have reviewed the accompanying statement of unaudited standalone financial results of Prajay Engineers Syndicate Ltd (the "Company"), for the quarter endedJune30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended (the"Listing Regulations").Attention isdrawntothefactthatthe figuresfornetcash inflowsforthecorrespondingperiodfromApril 01, 2026toJune 30, 2026, as reported in these unaudited standalone financial results have been approved by the Board of DirectorsoftheCompany, but have notbeensubjectedto review. 2. ThisStatement, which is the responsibilityoftheCompany's Managementand approved bythe Company's Board of directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind As 34) "Interim Financial Reporting" prescribed underSection 133 oftheCompaniesAct, 2013 asamended,read with relevant rules issued thereunder and other accounting principles generally accepted in India. Ourresponsibilityistoexpressaconclusiononthe Statement based onourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the IndependentAuditorofthe Entity" issued bythe Instituteofthe Chartered AccountantsofIndia. Thisstandard requires thatwe plan and perform the reviewtoobtain moderate assurance asto whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analyticaland other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do notexpressan audit opinion. it Hyde\l>ba RunACCQ FlatNo.30l, SwargaNivas Enclave, 7-l-619/A, BehindHUDAComplex,Ameerpet, Hyderabad-500038. ContactPhone : 9959000333 E-mail : gkl969hyd@gmail.com 4. Based on our review conducted as above, nothing has come to our attention that causes usto believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('lnd AS') specified under Section 133 ofthe Companies Act, 2013 as amended, read with relevant rules issued thereunderand otheraccounting principlesgenerallyaccepted in India, hasnotdisclosed the information required to be disclosed in terms of the Listing Regulations, including the manner inwhich itisto bedisclosed,orthatitcontainsanymaterial misstatement. 5. EmphasisofMatter We drawattention to Note No.5 relatingin the matter oftheGovernmentofAndhra Pradesh(youth Advancement Tourism & Culture Department, now the Government of Telangana)andtheCompany(M/s Prajay EngineersSyndicate Limited and itssubsidiarycompany M/s Secunderabad Golf and Leisure Resort Private Limited) entered into Lease Agreement and Construction & Management Agreement. Subsequently, for the issues that arose betweentheCompanyandtheTourism Department, the CompanyinvokedtheArbitration clause in the Agreements andthe Hon'ble High Court vide its order dated 28.07.2022 appointed No. 86 of Hon'ble S M Rafee (Retired District Judge) as the Arbitrator in Arbitration Application 2022.TheArbitration proceedingsare in progress. Ouropinion isnotmodified in respectofthismatter. FOR KARUMANCHI &ASSOCIATES CharteredAccountants Firm's Registration Number: 0017535 ` ©Q@(1V<i\~wo1 ii( Hyderabad N.Gopala Krishna 550Ac(><Q Partner M.No :211124 UDINNo: ;>&:r/nnq z ¢5'r/~nKP6o6.°>. Place : Hyderabad Date :14-08-2026 lllll-ill!!-1 KARUMANCHI & ASSOCIATES CHARTERED ACCOUNTANTS I N D I A Independent Audltor's Review Report on the Quarterly Unaudited Consolidated Flnandal Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,asamended ReviewReportto TheBoardofDirectors PrajayEngineersSyndicateLimited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results ofprajay EngineersSyndicate Limited whichincludesjointoperations(the"Parent")anditssubsidiaries(the Parent anditssubsidiariestogetherreferredtoas"the Group") and itsassociates forthequarterendedJune30, 2026(the "Statement")attached herewith, beingsubmitted bythe Parent pursuanttothe requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the " Listing Regulations"). Attention isdrawntothefactthatthe consolidatedfiguresfor the net cash inflowsforthe corresponding period from April 01, 2026toJune30, 2026, asreported in these unauditedconsolidatedfinancial resultshave beenapprovedbytheParent's Board ofDirectors, but have notbeensubjectedtoreview. 2. This Statement, which is the responsibility ofthe Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on theStatementbasedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity"issued bythe InstituteofCharteredaccountantsofIndia.This standard requiresthatwe plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. Areviewofinterimfinancial informationconsistsofmakinginquiries, primarilyofpersons responsiblefor financial andaccounting matters, and applying analytical and other reviewprocedures.A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequentlydoes not enable UStoobtain assurancethatwewould become a [Showing first 8,000 characters — download PDF for full document]